Excel Crop Care (Delisted) bulk deals, insider trading and stake changes

BSE: 532511

Last traded ₹3,194.20 on 28 Aug 2019

Delisted on 27 May 2020.

Excel Crop Care insider trading

All 35 disclosures on record. The company's own latest disclosure on record is from Oct 2016.Insider trading, all companies

  1. Oct 2016

    • Hyderabad Chemical Products Private Limited₹0.02 Cr46,833 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 46,833 before
    • Ravi Ashwin Shroff₹0.02 Cr47,820 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 47,820 before
    • Excel Industries Limited₹0.12 Cr2,45,760 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 2,45,760 before
    • Ami Kantisen Shroff₹0.02 Cr31,882 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 31,882 before
    • Preeti Dipesh Shroff₹70,55014,110 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 14,110 before
    • Atul Govindji Shroff₹93,37518,675 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 18,675 before
    • Shruti Atul Shroff₹69,78513,957 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 13,957 before
    • Shruti Atul Shroff₹9,0501,810 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 1,810 before
    • Dilipsinh G Bhatia₹0.01 Cr21,853 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 21,853 before
    • Dilipsinh G Bhatia₹0.03 Cr59,977 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 59,977 before
    • Praful M Saraiya₹570114 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 114 before
    • Hrishit Ashwin Shroff₹0.02 Cr47,819 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 47,819 before
    • Kamaljyot Investments Limited₹0.11 Cr2,18,510 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 2,18,510 before
    • Ashwin Champraj Shroff₹0.04 Cr72,270 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 72,270 before
    • Anshul Amrish Bhatia₹0.01 Cr21,616 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 21,616 before
    • Ashwin Champraj Shroff₹54,00010,800 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 10,800 before
    • Usha Ashwin Shroff₹32,4856,497 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 6,497 before
    • Kantisen Chaturbhuj Shroff₹0.03 Cr51,546 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 51,546 before
    • Dipesh Kantisen Shroff₹35,3057,061 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 7,061 before
    • Dipesh Kantisen Shroff₹42,0958,419 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 8,419 before
    • Kantisen C. Shroff- Huf₹27,4705,494 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 5,494 before
    • Atul Govindji Shroff₹6,5151,303 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 1,303 before
    • Atul Govindji Shroff₹0.02 Cr39,806 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 39,806 before
    • Praful Manilal Saraiya₹5,0001,000 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 1,000 before
    • Chetana P Saraiya₹57,55011,510 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 11,510 before
    • Tushar Charandas Dayal₹6,5501,310 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 1,310 before
    • Hiral Tushar Dayal₹54,80010,960 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 10,960 before
    • Abhay Sunil Saraiya₹3,750750 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 750 before
    • Utkarsh Global Holdings Private Limited₹0.43 Cr8,64,253 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 8,64,253 before
    • Agrocel Industries Private Ltd₹0.22 Cr4,37,311 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 4,37,311 before
    • Shrodip Investments Pvt. Ltd.₹0.01 Cr29,350 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 29,350 before
    • Pritami Investments Pvt. Ltd.₹0.04 Cr79,862 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 79,862 before
    • Dipkanti Investments And Financing Pvt. Ltd.₹0.05 Cr92,472 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 92,472 before
    • Vibrant Greentech India Private Limited₹0.10 Cr1,97,791 sharesGave · Promoters · 7 Oct 2016 · Off Market · held 1,97,791 before
    • Ashwin Champraj Shroff & PACs₹343 Cr27,20,501 sharesGave · Promoter & Director · 7 Oct 2016 · Off Market · held 27,20,501 before

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Excel Crop Care stake sales and purchases

All 19 disclosures on record.

  1. Oct 2016

    • AcquiredSumitomo Chemical Co Ltd · promoter44.98% of the company49,50,501 sharesholds 64.94% after7 Oct 2016 · filed under the 2% rule · Off Market
    • SoldRatnabali Capital Markets Pvt Ltd & Others20.26% of the company22,30,000 shares7 Oct 2016 · filed under the 2% rule · Off Market
    • SoldAshwin Champraj Shroff & PACs · promoter24.72% of the company27,20,501 shares7 Oct 2016 · filed under the 2% rule · Off Market
    • AcquiredSumitomo Chemical Company Ltd19.96% of the company21,96,860 sharesholds 19.96% after3 Oct 2016 · filed under the 5% rule · Open Offer
    • SoldNufarm Ltd14.69% of the company16,17,000 shares3 Oct 2016 · filed under the 2% rule · Open Offer

  2. Mar 2014

    • SoldRatnabali Capital Markets Ltd3.63% of the company4,00,000 sharesholds 13.93% after20 Mar 2014 · filed under the 2% rule · Market
    • AcquiredRatnabali Investment Pvt Ltd3.92% of the company4,31,268 sharesholds 4.79% after20 Mar 2014 · filed under the 2% rule · Market

  3. Feb 2014

    • AcquiredRatnabali Capital Markets Ltd & PACs2.05% of the company2,26,441 sharesholds 18.32% after7 Feb 2014 · filed under the 2% rule · Market

  4. Jan 2014

    • AcquiredAgrocel Industries Ltd · promoter1.86% of the company2,05,570 sharesholds 1.87% after30 Jan 2014 · filed under the 2% rule · Market

  5. Dec 2013

    • AcquiredRatnabali Capital Markets Ltd & PACs2.01% of the company2,21,062 sharesholds 16.27% after31 Dec 2013 · filed under the 2% rule · Market

  6. Aug 2013

    • AcquiredRatnabali Capital Markets Ltd & PACs2.46% of the company2,70,705 sharesholds 14.26% after1 Aug 2013 · filed under the 2% rule · Market
Earlier, Oct 2012 to Nov 2012

  1. Nov 2012

    • AcquiredAgrocel Industries Ltd · promoter1.60% of the company1,75,750 sharesholds 2.11% after2 Nov 2012 · filed under the 5% rule · Market
    • AcquiredKamaljyot Investments Ltd · promoter1.18% of the company1,30,500 sharesholds 1.18% after2 Nov 2012 · filed under the 5% rule · Market
    • AcquiredRatnabali Capital Markets Ltd & Aditya Goenka HUF3.90% of the company4,29,501 sharesholds 11.80% after1 Nov 2012 · filed under the 2% rule · Market

  2. Oct 2012

    • AcquiredRatnabali Capital Markets Ltd & PAC2.40% of the company2,63,991 sharesholds 7.90% after16 Oct 2012 · filed under the 2% rule · Market
    • AcquiredRatnabali Capital Markets Ltd & PAC1.20% of the company1,32,020 sharesholds 5.50% after10 Oct 2012 · filed under the 5% rule · Market
    • SoldAnshul Specialty Molecules Ltd · promoter3.29% of the company3,62,205 sharesholds 0.25% after4 Oct 2012 · filed under the 2% rule · Transfer
    • AcquiredUtkarsh Global Holdings Pvt Ltd · promoter3.29% of the company3,62,205 sharesholds 7.60% after4 Oct 2012 · filed under the 2% rule · Transfer
    • AcquiredUtkarsh Chemicals Pvt Ltd · promoter3.29% of the company3,62,205 sharesholds 7.60% after4 Oct 2012 · filed under the 2% rule · Scheme of arrangement

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Excel Crop Care bulk deals

ValuePer cent of the company

Monday 23 Mar 20152 firms · ₹8.60 Cr bought · ₹5.03 Cr soldNet bought ₹3.57 Cr
  • BoughtGEE BEE SECURITIES P LTDBought 96,138 at ₹894.95₹8.60 Cr
  • SoldTPS FININVEST LEASING PVT LTDSold 55,568 at ₹905.00₹5.03 Cr
Thursday 20 Mar 20142 firms · ₹22 Cr bought · ₹21 Cr soldNet bought ₹0.40 Cr
  • BoughtRATNABALI INVESTMENT PRIVATE LIMITEDBought 4,07,585 at ₹529.42₹22 Cr
  • SoldRATNABALI CAPITAL MARKETS LIMITEDSold 4,00,000 at ₹529.38₹21 Cr
Monday 3 Feb 20141 firm · ₹3.95 Cr bought · ₹0 soldNet bought ₹3.95 Cr
  • BoughtRATNABALI CAPITAL MARKETS LTD.Bought 81,823 at ₹482.94₹3.95 Cr
Thursday 30 Jan 20142 firms · ₹9.07 Cr bought · ₹8.82 Cr soldNet bought ₹0.24 Cr
  • BoughtAGROCEL INDUSTRIES LIMITEDBought 2,05,570 at ₹440.97₹9.07 Cr
  • SoldDSP BLACKROCK INVESTMENT MANAGERS PVT LTDSold 2,00,000 at ₹441.10₹8.82 Cr
Tuesday 20 Nov 20122 firms · ₹2.62 Cr bought · ₹2.62 Cr soldNet nil
  • Both waysCROSSEAS CAPITAL SERVICES PRIVATE LIMITEDBought 56,136 at ₹231.31Sold 56,136 at ₹232.08Net nil₹1.30 Cr bought
  • Both waysCROSSEAS CAPITAL SERVICES PVT. LTD.Bought 56,766 at ₹232.23Sold 56,850 at ₹231.96Net −84 shares₹1.32 Cr bought
Friday 2 Nov 20124 firms · ₹6.76 Cr bought · ₹3.44 Cr soldNet bought ₹3.32 Cr
  • BoughtAGROCEL INDUSTRIES LIMITEDBought 1,75,750 at ₹223.80₹3.93 Cr
  • BoughtKAMALJYOT INVESTMENTS LIMITEDBought 1,25,107 at ₹225.95₹2.83 Cr
  • SoldBHAVOOK TRIPATHISold 77,000 at ₹225.95₹1.74 Cr
  • SoldBHAVOOK TRIPATHISold 75,047 at ₹225.95₹1.70 Cr
Wednesday 31 Oct 20121 firm · ₹2.15 Cr bought · ₹0.22 Cr soldNet bought ₹1.93 Cr
  • Both waysRATNABALI CAPITAL MARKETS LTD.Bought 97,654 at ₹220.48Sold 9,654 at ₹229.77Net +88,000 shares₹2.15 Cr bought
Tuesday 30 Oct 20121 firm · ₹2.59 Cr bought · ₹0.06 Cr soldNet bought ₹2.52 Cr
  • Both waysRATNABALI CAPITAL MARKETS LTD.Bought 1,23,605 at ₹209.35Sold 3,105 at ₹207.53Net +1,20,500 shares₹2.59 Cr bought
Tuesday 16 Oct 20124 firms · ₹7.42 Cr bought · ₹4.10 Cr soldNet bought ₹3.33 Cr
  • Both waysRATNABALI CAPITAL MARKETS LTD.Bought 1,45,174 at ₹193.97Sold 33,218 at ₹200.21Net +1,11,956 shares₹2.82 Cr bought
  • BoughtRATNABALI CAPITAL MARKETS LIMITEDBought 59,459 at ₹192.98₹1.15 Cr
  • Both waysCROSSEAS CAPITAL SERVICES PRIVATE LIMITEDBought 88,875 at ₹194.70Sold 87,432 at ₹194.60Net +1,443 shares₹1.73 Cr bought
  • Both waysCROSSEAS CAPITAL SERVICES PVT. LTD.Bought 88,875 at ₹194.68Sold 88,875 at ₹194.79Net nil₹1.73 Cr bought
Monday 15 Oct 20121 firm · ₹1.24 Cr bought · ₹0.07 Cr soldNet bought ₹1.18 Cr
  • Both waysRATNABALI CAPITAL MARKETS LTD.Bought 71,358 at ₹174.47Sold 3,735 at ₹180.02Net +67,623 shares₹1.24 Cr bought
Wednesday 10 Oct 20121 firm · ₹1.56 Cr bought · ₹0.14 Cr soldNet bought ₹1.42 Cr
  • Both waysRATNABALI CAPITAL MARKETS LTD.Bought 95,055 at ₹164.09Sold 8,200 at ₹168.35Net +86,855 shares₹1.56 Cr bought
Wednesday 28 Sep 20112 firms · ₹0.98 Cr bought · ₹1.44 Cr soldNet sold ₹0.46 Cr
  • SoldINDIA OPTIMA FUNDSold 88,304 at ₹163.00₹1.44 Cr
  • BoughtMITESH N MEHTABought 60,000 at ₹163.39₹0.98 Cr
Friday 11 Jun 20101 firm · ₹3.75 Cr bought · ₹0 soldNet bought ₹3.75 Cr
  • BoughtINDIA OPTIMA FUNDBought 1,65,100 at ₹227.39₹3.75 Cr
Wednesday 7 Apr 20101 firm · ₹1.22 Cr bought · ₹0 soldNet bought ₹1.22 Cr
  • BoughtINDEA LONG TERM OPPORTUNITIES MASTER FUNDBought 59,088 at ₹206.63₹1.22 Cr
Tuesday 21 Jun 20052 firms · ₹3.77 Cr bought · ₹3.78 Cr soldNet nil
  • SoldUTI 1 A/C UT 001Sold 1,98,775 at ₹190.00₹3.78 Cr
  • BoughtLIFE INSURANCE CORPORATION OF INDIABought 1,98,654 at ₹190.00₹3.77 Cr

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. All 37 deals on record from 4 Jan 2004.